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CARNALL CONTRACT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carnall Contract Services Ltd. The company was founded 12 years ago and was given the registration number 07753555. The firm's registered office is in COALVILLE. You can find them at Smart Accountants, 113-115 Belvoir Road, Coalville, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARNALL CONTRACT SERVICES LTD
Company Number:07753555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Smart Accountants, 113-115 Belvoir Road, Coalville, Leicestershire, LE67 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Jubilee Park, Woodville, Swaddlincote, England, DE11 7NZ

Director26 August 2011Active
11, Jubilee Park, Woodville, Swaddlincote, England, DE11 7NZ

Secretary26 August 2011Active
11, Jubilee Park, Woodville, Swaddlincote, England, DE11 7NZ

Director26 August 2011Active

People with Significant Control

Mrs Susan Carnall
Notified on:29 July 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Smart Accountants, 113-115 Belvoir Road, Coalville, LE67 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark Carnall
Notified on:29 July 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Address

Change registered office address company with date old address new address.

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2023-06-30Insolvency

Liquidation voluntary statement of affairs.

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2023-06-30Resolution

Resolution.

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2023-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-27Officers

Termination secretary company with name termination date.

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2022-07-27Officers

Termination director company with name termination date.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-11-15Address

Change registered office address company with date old address new address.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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